THE ACTION FACTORY LIMITED filing history - Find and update company information - GOV.UK

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THE ACTION FACTORY LIMITED

Company number 13833091

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Sep 2023	EW04RSS	Persons' with significant control register information at 12 September 2023 on withdrawal from the public register	View PDF Persons' with significant control register information at 12 September 2023 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
12 Sep 2023	EW04	Withdrawal of the persons' with significant control register information from the public register	View PDF Withdrawal of the persons' with significant control register information from the public register - link opens in a new window - 1 page (1 page)
12 Sep 2023	EW01RSS	Directors' register information at 12 September 2023 on withdrawal from the public register	View PDF Directors' register information at 12 September 2023 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
12 Sep 2023	EW01	Withdrawal of the directors' register information from the public register	View PDF Withdrawal of the directors' register information from the public register - link opens in a new window - 1 page (1 page)
01 Mar 2023	AD01	Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to 21 Plato Road London SW2 5UP on 1 March 2023	View PDF Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to 21 Plato Road London SW2 5UP on 1 March 2023 - link opens in a new window - 1 page (1 page)
31 Dec 2022	CH01	Director's details changed for Mr Graham Kelly on 31 December 2022	View PDF Director's details changed for Mr Graham Kelly on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2022	AD01	Registered office address changed from 21 Plato Road London SW2 5UP England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 31 December 2022	View PDF Registered office address changed from 21 Plato Road London SW2 5UP England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 31 December 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2022	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-01-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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